EFTA01110746Set 9
2013-01-315p1,363w
UNITED STATES VIRGIN ISLANDS
ECONOMIC DEVELOPMENT COMMISSION
INDUSTRIAL PARK DEVELOPMENT CORPORATION
/0“tea.444 Dzeam
January 31, 2013
Erika Kellerhals, Esq.
Kellerhals Ferguson, LLP
9100 Havensight
Port of Sale, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110746.pdf
EFTA01105214Set 9
2011-11-1849p10,024w
Enterprise)
(Name of President, officer, partner or sole proprietor)
have authorized the Virgin Islands Economic Development Commission or its designee to conduct a full investigation
into the background ... enterprise, documentary otherwise, as requested by any employee or agent of the Virgin Islands
Economic Development Commission or its designees, provided that he or she certifies to you that said
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA01110849Set 9
2012-10-2512p3,353w
Southern Ttust Company, Inc., I, Jeffrey E. Epstein, have authorized the Virgin Islands
Economic Development Commission or its designee to conduct a full investigation into the background of
the said ... enterprise, documentary otherwise, as requested by any employee or agent of the Virgin Islands
Economic Development Commission or its designees, provided that ho or she certifies to you that said
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110849.pdf
EFTA00809877Set 9
2017-09-132p375w
Economic Development Authority www.USVIE0A.org
Virgin Islands Economic Development Commission
NOTICE
To: Beneficiaries of the Virgin Islands Economic Development Program
From: Wayne L. Biggs, Jr. \c'e,C
Acting Chief Executive ... community affected by
Hurricane Irma in the St. Thomas/St. John District, the Virgin Islands Economic Development
Commission ("VIEDC") has determined that to prevent undue hardship it is in the best ... Croix districts. Please direct all inquiries to:
Claude •. Gerard, Director of Compliance
Virgin Islands Economic Development Commission
EFTA00809878
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
EFTA01100240Set 9
20p6,054w
Entetprise)
(Name of President, office); partner or sole proprietor)
have authorized the Virgin Islands Economic Development Commission or its designee to conduct a full
investigation into the background ... enterprise, documentary otherwise, as requested by any
employee or agent of the Virgin Islands Economic Development Commission or its designees, provided
that he or she certifies to you that said ... Internal Revenue Code or other
taxing entity. Applicants and/or recipients of U.S. Virgin Islands Economic Development Commission benefits must
be cognizant and observant of the statutory and regulatory Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA00809639Set 9
2018-11-1919p6,320w
Comnanv. Inc.
Re: Southern Trust Company, Inc.
Dear Mrs. de Jongh:
The Virgin Islands Economic Development Commission ("VIEDC") Division of Compliance completed
a compliance report of Southern Trust Company ... Southern Trust Co., Inc. complied with the statutory requirements of the Virgin Islands
Economic Development Commission's procurement process.
o Southern Trust Co., Inc. met the Virgin Islands Economic Development ... submitted an application for tax incentives which was presented at
the Virgin Islands Economic Development Commission's Public Hearing on November 15, 2012
and Commission meeting on January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf
EFTA00301255Set 9
2016-12-3148p19,426w
Virgin Islands Economic Development Commission, FY 2009 Annual Report, ("EDC Annual Report') at 13
(available at httpd/www.usvieda.org/ecla_report2009/index.html). •
n .14 at 14, Table 1.
See H.R. REP. N0.108-755, at 1831.
EFTA00301269
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf
EFTA01105157Set 9
2011-11-1857p11,754w
Southern Trust Company, Inc., I, Jeffrey E. Epstein, have authorized the Virgin Islands
Economic Development Commission or its designee to conduct a full investigation into the background of
the said ... enterprise, documentary otherwise, as requested by any employee or agent of the Virgin Islands
Economic Development Commission or its designees, provided that he or she certifies to you that said
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf